Jumio brings AI Labs to Montreal
Jumio has launched its AI Labs in Montreal, focusing on the creation, experimentation and deployment of machine learning (ML) and deep learning technologies.
UBO leverages Tookitaki to combat financial crime
United Overseas Bank has teamed up with Singapore-based Tookitaki to bolster its fight against anti-money laundering.
Kenya’s Equity Group spins out Finserve as independent FinTech
Finserve Africa, which runs Equitel, will operate as an autonomous commercial enterprise providing solutions not just for Equity Group, but to other organisations.
KOGER launches open source client portal
KOGER has launched open-source client portal for financial institutions, asset managers, and fund administrators.
Thomson Reuters and Singapore FinTech Association to fight financial crime
Singapore FinTech Association (SFA) has joined forces with Thomson Reuters to fight financial crime.
Capital One turns to blockchain for user authentication
Capital One is looking to use blockchain for securing user authentication methods for instances such as banking security.
RegTech 100 company DueDil raises £8m
DueDil has become the latest RegTech 100 company to raise funding after closing its Series C round on £8m.
Archax taps Custom House for KYC/AML checks
Archax, an institutional-grade crypto exchange, has partnered with Custom House Global Fund Services to perform Know Your Customer (KYC) and Anti Money Laundering (AML) checks
RegTech100 companies go on to raise $234.6m
A quarter of last year's RegTech100 companies have gone on to raise a total of nearly a quarter of a billion dollars since 1 November 2017.
iComply lands investment and launches beta
iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.












